Integral UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJones Lang Lasalle Services LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4195528Jones Lang Lasalle IncorporatedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4259939People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
IB
Ian BellResigned director
Resigned 2021-12-15 · 2 yrs · Chartered Accountant
MC
Mark CaskeyResigned director
Resigned 2021-12-15 · Chartered Accountant
AO
Andrew OsbornResigned director
Resigned 2018-12-18 · 2 yrs · Accountant
PD
Peter DownieResigned director
Resigned 2016-07-31 · 2 yrs · Chief Operating Officer
YK
Yashdeep KapilaResigned director
Resigned 2016-07-31 · 5 yrs · Chief Operating Officer
PS
Resigned 2006-04-28 · 12 yrs · Accountant
AK
Anthony KennyResigned director
Resigned 2006-04-28 · 12 yrs · Chartered Accountant
MJ
Mark JohnsResigned director
Resigned 2006-04-28 · 10 yrs · Director
BG
Bryan GlastonburyResigned director
Resigned 2006-04-28 · 13 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active